DOSSIERS / CHRISTINE MONCEAU
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Company dossier

CHRISTINE MONCEAU

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888651221 · 888651221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHRISTINE MONCEAU
fr_insee
888651221
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dissolved
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Limited liability company (SARL)
fr_insee
2020-09-09
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27 RUE DU MARECHAL LECLERC, 53230 MERAL
fr_insee
43.34Z
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1
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€2,500
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisANNABELLE MARIE ANDREE CADYShared registered address · 4 share thisS.N.H 53Shared registered address · 4 share thisSCI CHEMIN DE FONTMERLEShared officer / director · 10 share thisMARVICShared officer / director · 10 share thisSCI LA GARENNEShared officer / director · 10 share thisSCI LA TOURELLEShared officer / director · 10 share thisSCI POIRIER OLIVIERShared officer / director · 10 share thisECCIMMOShared officer / director · 10 share thisODILEShared officer / director · 10 share thisLOMANShared officer / director · 10 share thisSCI D.PShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MONCEAUPrésident—France registry
CHRISTINE POIRIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100